The Tribunal allowed condonation of delay in filing an appeal against the Adjudicating Authority and issued notice to the respondent to file a reply to the appeal.
Condition of delay of 23 days in filing appeal is condoned; notice in appeal is issued.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-4022/MUM/2017 (Stay) MP-PMLA-4023/MUM/2017 COD FPA-PMLA-2074/MUM/2017 Shri Riyaz Razak Memon … Appellant 2. MP-PMLA-4024/MUM/2017 (Stay) MP-PMLA-4025/MUM/2017 (COD) FPA-PMLA-2075/MUM/2017 Sana Riayz Razak Memon … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rahat Bansal, Proxy Counsel For the respondent : Shri S.K. Sharma, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 10.04.2018
MP-PMLA-4023 & 4025/MUM/2017 (COD)
Appellants in the above said matter has challenged the order dt. 01.09.2017 passed by the Adjudicating Authority. Alongwith the appeal, the appellant has also filed the application for condonation of delay of 23 days in filing the appeal.
The prayer made in the application is not opposed by the counsel for the respondent. For the reasons stated in the application and arguments made by appellant, the delay in filing the appeal is condoned. The application is, accordingly, disposed of.
FPA-PMLA-2074 & 2075/MUM/2017
Page 1 of 2
FPA-PMLA-2074 & 2075/MUM/2017
Issue notice in the appeal. Mr. S.K. Sharma, counsel for the respondent accepts the notice and seeks time to file the reply. Let the same be filed within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
List on 18th September, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 10th April, 2018
‘s’
FPA-PMLA-2074 & 2075/MUM/2017
Page 2 of 2
Riyaz Razak Memon
Sana Riayz Razak Memon
The Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
Anand Kishore
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
